PREMTECH LTD
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1NF

Company number 07171994
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address UNIT 5, CHARTER POINT WAY, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 071719940002, created on 8 September 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PREMTECH LTD are www.premtech.co.uk, and www.premtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premtech Ltd is a Private Limited Company. The company registration number is 07171994. Premtech Ltd has been working since 01 March 2010. The present status of the company is Active. The registered address of Premtech Ltd is Unit 5 Charter Point Way Ashby De La Zouch Leicestershire Le65 1nf. . BOWN, Jacqueline is a Secretary of the company. BUTT, Ian David is a Director of the company. JOBBURN, Stuart is a Director of the company. MCGRATH, Keith Brian is a Director of the company. NICHOLSON, Martin Charles is a Director of the company. PORTER, Edward Charles is a Director of the company. Director MCWILLIAMS, Daniel Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOWN, Jacqueline
Appointed Date: 01 March 2010
Director
BUTT, Ian David
Appointed Date: 01 March 2010
59 years old
Director
JOBBURN, Stuart
Appointed Date: 01 January 2016
51 years old
Director
MCGRATH, Keith Brian
Appointed Date: 01 September 2015
61 years old
Director
NICHOLSON, Martin Charles
Appointed Date: 05 August 2011
57 years old
Director
PORTER, Edward Charles
Appointed Date: 01 May 2011
44 years old

Resigned Directors

Director
MCWILLIAMS, Daniel Thomas
Resigned: 19 August 2014
Appointed Date: 07 June 2010
48 years old

Persons With Significant Control

Mr Ian David Butt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREMTECH LTD Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Sep 2016
Registration of charge 071719940002, created on 8 September 2016
14 Jul 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 162.02
13 Jan 2016
Registration of charge 071719940001, created on 11 January 2016
...
... and 23 more events
04 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
04 Mar 2011
Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
16 Jun 2010
Appointment of Daniel Thomas Mcwilliams as a director
09 Jun 2010
Registered office address changed from 2 Kingfisher Way Sheepy Parva Atherstone Warwickshire CV93SW England on 9 June 2010
01 Mar 2010
Incorporation

PREMTECH LTD Charges

8 September 2016
Charge code 0717 1994 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 January 2016
Charge code 0717 1994 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: University of Derby
Description: Contains fixed charge…

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